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이들 일당은 지난해 7월, 불법 도박사이트 총책으로부터 자금세탁 의뢰를 받고, 대포통장을 활용해 자금세탁을 한 혐...biz.heraldcorp.com 2023-12-18
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불법사채 이자를 대포통장 등 차명계좌를 통해 수취하고 현금박스를 통한 비대면거래 수법으로 수입을 은닉하며 이자수입...www.newsis.com 2023-11-30
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성매매 업주들이 A씨의 대포통장에 광고 수수료를 입금하면, 자금세탁조직이 돈을 인출한 뒤 공유 오피스에 가져다 놓...www.nocutnews.co.kr 2023-11-30
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조직원이 수금한 이자수입은 신고를 하지 않아 세금을 회피했고, 호화 요트 등을 차명으로 구입해 재산을 은닉하기도 ...www.nocutnews.co.kr 2023-10-30
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